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K C V Holdings (2009) Limited

Type: NZ Limited Company (Ltd)
9429032417951
NZBN
2204178
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 26 Jul 2016

K C V Holdings (2009) Limited, a registered company, was launched on 28 Jan 2009. 9429032417951 is the NZBN it was issued. The company has been managed by 3 directors: Ean Innes Brown - an active director whose contract started on 28 Jan 2009,
Margaret Helen Galland - an inactive director whose contract started on 27 Sep 2013 and was terminated on 08 Jul 2016,
Margaret Helen Galland - an inactive director whose contract started on 28 Jan 2009 and was terminated on 05 Apr 2013.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (category: registered, physical).
K C V Holdings (2009) Limited had been using Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address up until 26 Jul 2016.
A single entity controls all company shares (exactly 1000 shares) - Parua Bay Expansion 10 Limited - located at 0110, Whangarei, Whangarei.

Addresses

Previous address

Address: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 28 Jan 2009 to 26 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Parua Bay Expansion 10 Limited
Shareholder NZBN: 9429034778319
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galland, Margaret Helen Rd 4
Whangarei
0174
New Zealand
Directors

Ean Innes Brown - Director

Appointment date: 28 Jan 2009

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 01 Aug 2011


Margaret Helen Galland - Director (Inactive)

Appointment date: 27 Sep 2013

Termination date: 08 Jul 2016

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 27 Sep 2013


Margaret Helen Galland - Director (Inactive)

Appointment date: 28 Jan 2009

Termination date: 05 Apr 2013

Address: R D 4, Whangarei, New Zealand

Address used since 08 Aug 2012

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